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Year archive

Kinergy Corporation Ltd. — 2019 filings

All 45 regulatory filings released by Kinergy Corporation Ltd. (3302) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-31 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-27 English
CONNECTED TRANSACTION - JOINT ACQUISITION OF SHARES IN JINGUAN ELECTRIC COMPANY LIMITED
Capital/Financing Update
2019-12-22 English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN SMEE EQUIPMENT (GROUP) CO., LTD.
Capital/Financing Update
2019-12-18 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-06 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN SMEE EQUIPMENT (GROUP) CO., LTD.
Capital/Financing Update
2019-11-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-18 English
(1) CHANGE OF NON-EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD AND BOARD COMMITTEE MEMBERS&#x3b; (2) CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE IN RELATION TO THE FUND
Capital/Financing Update
2019-09-12 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-19 English
ANNOUNCEMENT - DATE OF BOARD MEETING
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
PROFIT WARNING
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-28 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-05-28 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2019-04-24 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
Annual Report 2018
Annual Report
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
Nomination Committee - Terms of Reference
Governance Information
2019-03-27 English
Audit Committee - Terms of Reference
Audit Report / Information
2019-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-27 English
ANNOUNCEMENT - DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-06 English
DISCLOSEABLE AND CONNECTED TRANSACTION POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF THE FUND
Proxy Solicitation & Information Statement
2019-01-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 FEBRUARY 2019
Proxy Solicitation & Information Statement
2019-01-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-16 English
DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF THE FUND
Proxy Solicitation & Information Statement
2019-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English